Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
a major Iranian parastatal entity controlled by the Supreme Leader Khamenei · and which has a controlling shareholding in Sina Bank. It provides financial services to the Mostazafan Foundation and its group of subsidiary units and companies. Accordingly · Sina Bank is controlled by the Islamic Revolution Mostazafan Foundation · Sina Bank provides financial support to the Government of Iran through the Mostazafan Foundation.
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compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.